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ARABA LOGISTICA SA

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Reports

Extended Company Report with Annual Accounts ARABA LOGISTICA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ARABA LOGISTICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Araba Logistica S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01347582
Universal Entity Code2311-2128-9003-1607
Record last updated Friday, September 20, 2024 5:31:38 AM UTC
Official Address The Zabalgana avenue 1 01015 Vitoria-Gasteiz Vitoria-Gasteiz
There are 21 companies registered at this street
Locality Vitoria-Gasteiz
Region Alava, Basque Country
Postal Code 01015

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ARABA LOGISTICA, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2024 Sep 11, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 20, 2024 Sep 11, 2024 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 19, 2024 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 27, 2024 Jun 19, 2024 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 27, 2024 Jun 19, 2024 Reelection Reelection
Registry Apr 1, 2024 Mar 18, 2024 Reelection 1546... Reelection 1546...
Registry Feb 14, 2024 Feb 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2024 Feb 7, 2024 Reelection Reelection
Registry Feb 14, 2024 Feb 7, 2024 Reelection 767... Reelection 767...
Registry Feb 14, 2024 Feb 7, 2024 Reelection Reelection
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2023 Dec 4, 2023 Other items Other items
Registry Nov 22, 2023 Nov 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2023 May 30, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 22, 2023 May 30, 2023 Reelection Reelection
Registry May 12, 2023 Apr 26, 2023 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 10, 2021 Nov 17, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Dec 10, 2021 Nov 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2021 Jul 23, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 13, 2021 Jul 23, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 17, 2021 May 25, 2021 Other items Other items
Registry May 19, 2021 May 5, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 19, 2021 May 5, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 1, 2020 Mar 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2020 Mar 16, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 13, 2018 Reelection Reelection
Registry Aug 24, 2018 Aug 13, 2018 Other items Other items
Registry May 14, 2018 May 2, 2018 Resignation of one President (a woman) Resignation of one President (a woman)
Registry May 14, 2018 May 2, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 27, 2017 Nov 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2017 Nov 8, 2017 Reduction of capital Reduction of capital
Registry Nov 27, 2017 Nov 8, 2017 Reduction of capital 4629... Reduction of capital 4629...
Registry Nov 27, 2017 Nov 8, 2017 Other items Other items
Registry Nov 27, 2017 Nov 8, 2017 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2017 Nov 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2017 Oct 30, 2017 Resignation of 4 people: one Director, one Vice President and one Agent (a man) Resignation of 4 people: one Director, one Vice President and one Agent (a man)
Registry Nov 16, 2017 Oct 30, 2017 Appointment of a woman as President Appointment of a woman as President
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2017 Capital increase Capital increase
Registry Aug 10, 2017 Jun 30, 2017 Reduction of capital Reduction of capital
Registry Mar 16, 2017 Mar 2, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 16, 2017 Mar 2, 2017 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2017 Mar 2, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 11, 2017 Dec 23, 2016 Other items Other items
Registry Jan 11, 2017 Dec 23, 2016 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jan 11, 2017 Dec 23, 2016 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 11, 2017 Dec 23, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jun 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 4, 2016 Jan 21, 2016 Resignation of one Director Resignation of one Director
Registry Feb 4, 2016 Jan 21, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2015 Dec 2, 2015 Other items Other items
Financials Jun 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2014 Oct 24, 2014 Change of registered office Change of registered office
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 May 30, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Jul 24, 2013 Other items Other items
Registry Aug 12, 2013 Jul 24, 2013 Resignation of 12 people: one Director, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 12 people: one Director, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 12, 2013 Jul 24, 2013 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Aug 12, 2013 Jul 24, 2013 Other items Other items

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